Braid Hills Shop Limited

Company details

Type

Private Limited Company

Incorporated

1997-07-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-07-31 in 403 days

Confirmation statement

last made up 2025-07-18 · next due 2026-08-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Le Sueur, Richard De Vinchelez · Director appointed 2025-03-27
• Le Sueur, Gary De Vinchelez · Director appointed 2025-03-27
• Young, Marie Concepta · Director appointed 1997-08-07
• Young, Ian David · Director appointed 1997-07-31
• Blackadders Llp · Corporate Secretary appointed 2014-10-30 resigned 2025-03-27
• Forman, Robert Crawford Banks · Director appointed 1997-07-18 resigned 2021-09-01
• Messrs Mckay & Norwell Ws · Corporate Secretary appointed 1997-07-18 resigned 2014-10-30

People with significant control (3)

• Mrs Marie Concepta Young Ceased 2025-03-27
  Individual Psc · Irish · resident in Scotland · born 12/1952 · notified 2016-07-18
  Ownership of shares 25 to 50 percent
• Mr Ian David Young Ceased 2025-03-27
  Individual Psc · British · resident in Scotland · born 4/1962 · notified 2016-07-18
  Ownership of shares 50 to 75 percent
• Hyskeir Holdings Limited Active
  Corporate Entity Psc · notified 2025-03-27
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-09-02 · satisfied 2025-03-21
  Ground on the south side of liberton drive,edinburgh.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-07-31 · satisfied 2025-02-12
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-03-20 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-08 Capital name of class of shares (paper) SH08 Capital
• 2025-04-07 Total-exemption-full accounts (paper) AA Accounts
• 2025-04-03 Notification of a person with significant control PSC02 PSC
• 2025-04-03 Memorandum and articles (paper) MA Incorporation
• 2025-04-03 Resolution (paper) RESOLUTIONS Resolution
• 2025-04-03 Cessation of a person with significant control PSC07 PSC
• 2025-04-03 Cessation of a person with significant control PSC07 PSC
• 2025-04-02 Appointment of director AP01 Officers
• 2025-04-02 Appointment of director AP01 Officers
• 2025-03-27 Termination secretary company with name termination date TM02 Officers
• 2025-03-21 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-12 Mortgage satisfy charge full MR04 Mortgage
• 2024-07-26 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.